DEM CO 1

Company Name
DEM CO 1

Legal Registered Office
GRANT THORNTON (NI) LLP 10TH FLOOR CLARENCE WEST BUILDING BELFAST BT2 7GP Other companies in BT40

Company Number		NI623853
Company ID Number		NI623853
Date formed		2014-04-03
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due
Latest return		03/04/2015
Return next due		01/05/2016
Type of accounts		NO ACCOUNTS FILED

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Company Officers of DEM CO 1

Current Directors

Officer	Role	Date Appointed
JENNIFER MARION ERVINE	Director	2014-04-30
CHRISTOPHER STEPHEN MCDOWELL	Director	2014-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER MARION ERVINE	AIRPOS LIMITED	Director	2018-04-01	CURRENT	2009-05-28	Active
JENNIFER MARION ERVINE	DEM CO 2	Director	2014-04-30	CURRENT	2014-04-03	Active
JENNIFER MARION ERVINE	KELVIN INVESTMENTS	Director	2014-04-16	CURRENT	2014-04-03	Dissolved 2016-09-13
JENNIFER MARION ERVINE	JURA INVESTMENTS	Director	2014-04-16	CURRENT	2014-04-03	Active
JENNIFER MARION ERVINE	THE WEATHERBIES LIMITED	Director	2012-03-28	CURRENT	2009-01-20	Active
CHRISTOPHER STEPHEN MCDOWELL	KILWAUGHTER HOLDINGS LTD	Director	2014-04-09	CURRENT	2014-04-09	Active
CHRISTOPHER STEPHEN MCDOWELL	KELVIN INVESTMENTS	Director	2014-04-03	CURRENT	2014-04-03	Dissolved 2016-09-13
CHRISTOPHER STEPHEN MCDOWELL	JURA INVESTMENTS	Director	2014-04-03	CURRENT	2014-04-03	Active
CHRISTOPHER STEPHEN MCDOWELL	DEM CO 2	Director	2014-04-03	CURRENT	2014-04-03	Active
CHRISTOPHER STEPHEN MCDOWELL	INSULETICS LIMITED	Director	2011-08-02	CURRENT	2011-02-14	Liquidation
CHRISTOPHER STEPHEN MCDOWELL	KILWAUGHTER MINERALS LIMITED	Director	2001-06-01	CURRENT	1939-05-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-16	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/07/2016
2016-08-16	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2015-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 9 STARBOG ROAD KILWAUGHTER LARNE BT40 2TJ
2015-06-24	4.71(NI)	DECLARATION OF SOLVENCY
2015-06-23	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-29	AR01	03/04/15 FULL LIST
2014-05-08	AP01	DIRECTOR APPOINTED JENNIFER MARION ERVINE
2014-05-08	RES01	ADOPT ARTICLES 30/04/2014
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

Licences & Regulatory approval

We could not find any licences issued to DEM CO 1 or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-17
Resolutions for Winding-up	2015-06-19
Appointment of Liquidators	2015-06-19
Notices to Creditors	2015-06-19

Fines / Sanctions

No fines or sanctions have been issued against DEM CO 1

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEM CO 1 does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets

Patents

We have not found any records of DEM CO 1 registering or being granted any patents

Domain Names

We do not have the domain name information for DEM CO 1

Trademarks

We have not found any records of DEM CO 1 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEM CO 1. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as DEM CO 1 are:

Outgoings

Business Rates/Property Tax

No properties were found where DEM CO 1 is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DEM CO 1	Event Date	2016-06-17
Registered Office: GRANT THORNTON (NI) LLP, 10th Floor Clarence West Building 2 Clarence Street West, Belfast, BT2 7GP NOTICE IS HEREBY GIVEN that a final meeting of the members of Dem Co 1 will be held at 10:00 am on Wednesday 20 July 2016 . The meeting will be held at the offices of Grant Thornton (NI) LLP, 10th Floor Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP The meeting is called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Grant Thornton (NI) LLP, 10th Floor Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP, no later than 12 noon on the working day immediately before the meeting. Stephen Tennant : Liquidator : Date: 9 June 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEM CO 1	Event Date	2015-06-10
Stephen Tennant , 24-26 City Quay, Dublin 2, Ireland :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEM CO 1	Event Date
THE INSOLVENCY (NI) ORDER 1989 and in the Matter of At a general meeting of the companys shareholders held on 10th June 2015 at the offices of of Grant Thornton (NI) LLP, 10th Floor Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP the following resolutions were passed: I. A special resolution that the company be wound up voluntarily. II. An ordinary resolution that Stephen Tennant of Grant Thornton , 24-26 City Quay, Dublin 2, Ireland be and is hereby appointed Liquidator of the company. III. A special resolution that the Liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. IV. A special resolution that the Liquidator be and is hereby authorised under the provisions of Article 140 (2)(a) of the Insolvency (NI) order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order. By order of the board C McDowell : Dated 10 June 2015

Initiating party		Event Type	Notices to Creditors
Defending party	DEM CO 1	Event Date
THE INSOLVENCY (NI) ORDER 1989 IN THE MATTER OF I, Stephen Tennant of Grant Thornton, 24-26 City Quay, Dublin 2, Ireland give notice that I was appointed liquidator of the above named company on Wednesday 10 June 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 July 2015 to prove their debts by sending to the undersigned Stephen Tennant of Grant Thornton, 24-26 City Quay, Dublin 2, Ireland the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed : Stephen Tennant : Liquidator : Dated: 15 June 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEM CO 1 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEM CO 1 any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-11-05 10:59:13
Primary Source:	Companies House

Company Overview

Company Officers of DEM CO 1

Related Directorships